Company NameBonnet Creek Limited
Company StatusDissolved
Company Number08336295
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Director

Director NameMr Alexander Hughes
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Contact

Websiteicontractors.co.uk

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Ajh Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,989

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Charges

1 February 2013Delivered on: 16 February 2013
Persons entitled: Ajh Group Holdings Limited

Classification: Loan agreement
Secured details: £12,996.73 due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets contained within the asset register in schedule 2 of the evidenced loan agreement see image for full details.
Outstanding

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
26 December 2020Accounts for a dormant company made up to 31 January 2020 (8 pages)
24 March 2020Compulsory strike-off action has been discontinued (1 page)
22 March 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
6 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
26 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
26 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
29 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
25 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
22 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
26 October 2015Director's details changed for Mr Alexander Hughes on 12 October 2015 (2 pages)
26 October 2015Director's details changed for Mr Alexander Hughes on 12 October 2015 (2 pages)
12 October 2015Registered office address changed from C/O A.C. Hughes & Associates Limited First Floor, Commercial House 140 - 148 Manningham Lane Bradford BD8 7JJ to C/O A.C. Hughes & Associates Limited 27 Old Gloucester Street London WC1N 3AX on 12 October 2015 (1 page)
12 October 2015Registered office address changed from C/O A.C. Hughes & Associates Limited First Floor, Commercial House 140 - 148 Manningham Lane Bradford BD8 7JJ to C/O A.C. Hughes & Associates Limited 27 Old Gloucester Street London WC1N 3AX on 12 October 2015 (1 page)
16 May 2015Compulsory strike-off action has been discontinued (1 page)
16 May 2015Compulsory strike-off action has been discontinued (1 page)
15 May 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
26 April 2014Registered office address changed from C/O A.C. Hughes & Associates Limited 2 Peel House Taunton Street Shipley BD18 3NA on 26 April 2014 (1 page)
26 April 2014Director's details changed for Mr Alexander Hughes on 26 April 2014 (2 pages)
26 April 2014Director's details changed for Mr Alexander Hughes on 26 April 2014 (2 pages)
26 April 2014Registered office address changed from C/O A.C. Hughes & Associates Limited 2 Peel House Taunton Street Shipley BD18 3NA on 26 April 2014 (1 page)
5 February 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 February 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
19 December 2013Registered office address changed from 2Nd Floor 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 19 December 2013 (1 page)
19 December 2013Registered office address changed from 2Nd Floor 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 19 December 2013 (1 page)
12 August 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 August 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 August 2013Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 5 August 2013 (1 page)
5 August 2013Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 5 August 2013 (1 page)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2013Current accounting period shortened from 31 December 2013 to 31 January 2013 (1 page)
16 January 2013Current accounting period shortened from 31 December 2013 to 31 January 2013 (1 page)
19 December 2012Incorporation (36 pages)
19 December 2012Incorporation (36 pages)